Kpb Chits Limited - Due diligence report

A 360° intelligence report on Kpb Chits Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2016-02-02 Aluva, Kerala Active Unlisted Active Compliant
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KC Kpb Chits Limited
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  • Director details, charges & MCA documents
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Kpb Chits Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Kpb Chits Limited is assessed as Low Risk with a Trust Score of 75/100. Kpb Chits Limited is an active public limited indian non-government company incorporated in 2016, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Kpb Chits Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MANAGALATH PADMANABHAIYER SUBRAMONIASARMA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH PADMANABHAN 01234567 Director 01/04/2018 6 yrs Approved
RAMACHANDRA KAMATH VISHWANATHA 01234567 Director 01/04/2018 6 yrs Approved
SUGATHAN SUNIL 01234567 Director 01/04/2018 6 yrs Approved
MOHANDAS PARAYATH 01234567 Director 01/04/2018 6 yrs Approved
RATHEESH PUTHANPURACKAL GOPALANNAIR 01234567 Director 01/04/2018 6 yrs Approved
NATTUVETTY SANKARAN RAMMOHAN 01234567 Director 01/04/2018 6 yrs Approved
PARAYATH SATHYANATH 01234567 Director 01/04/2018 6 yrs Approved
SIVAN NAYAR ANUPAMA 01234567 Director 01/04/2018 6 yrs Approved
EASWARAN PERUMPADAPPUMANA NARAYANANNAMBOODRI 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASEKHARAN DAMODARAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • RAMACHANDRA KAMATH VISHWANATHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: RATHEESH PUTHANPURACKAL GOPALANNAIR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2025
Director appointed
RAMACHANDRA KAMATH VISHWANATHA (Additional Director)
19 Aug 2025
Last AGM held
Annual general meeting
18 Aug 2025
Director ceased
CHANDRASEKHARAN DAMODARAN NAIR
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Aug 2024
Director ceased
PARAYATH SATHYANATH
22 Mar 2024
Director appointed
PARAYATH SATHYANATH (Director)
20 Mar 2024
Director ceased
PARAMESWARAN NAIR GOPALAKRISHNAN NAIR
30 May 2022
Director ceased
RATHEESH PUTHANPURACKAL GOPALANNAIR
16 May 2022
Director appointed
RATHEESH PUTHANPURACKAL GOPALANNAIR (Managing Director)
03 Feb 2021
Director ceased
MANAGALATH PADMANABHAIYER SUBRAMONIASARMA
05 Apr 2019
Director ceased
SOMASEKHARAN THOTTUVAL KESHAVA KARNAVAR
26 Feb 2018
Securities allotted
10000 Equity Shares - 1.00 Lakh raised
10 Jan 2018
Securities allotted
115000 Equity Shares - 11.50 Lakh raised
23 Nov 2017
Securities allotted
80000 Equity Shares - 8.00 Lakh raised
25 Sep 2017
Securities allotted
20000 Equity Shares - 2.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
New Highness Chits (Kodannur) Private Limited U65992KL2013PTC033077 Thrissur, Kerala, India
Meenakshi Finance & Properties Private Limited U65191TN1990PTC019044 Chennai, Tamil Nadu, India
Bansal Assets Management Private Limited U67190MH2010PTC200879 Mumbai, Maharashtra, India
Pasari Merchants Private Limited U51909WB2004PTC098253 Kolkata, West Bengal, India
Guru Vardan Chits Private Limited U65992HR2008PTC038540 Faridabad, Haryana, India
Mahaguruji Chits Private Limited U65992TZ2009PTC015118 Salem, Tamil Nadu, India
Multi Ambit Private Limited U67190DL2010PTC209247 New Delhi, Delhi, India
Achates Investments And Credits Private Limited U74899DL1994PTC059577 Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Kpb Chits Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kpb Chits Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kpb Chits Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Kpb Chits Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kpb Chits Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kpb Chits Limited an active company?

Kpb Chits Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Kpb Chits Limited financially healthy?

Kpb Chits Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Kpb Chits Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kpb Chits Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 11 active director(s) are on record.

Does Kpb Chits Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kpb Chits Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Kpb Chits Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.